Scam Tip Report #87883 - Attention Dear Beneficiary
Scam Reporter | Scam Tips Received
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| Falcons-fan Lilburn, GA, United States 2017-10-28 17:50:40 Nigerian/419 Scam
| +1 Attention Dear Beneficiary Attention Dear Beneficiary,
Welcome to Western Union Head Office and This is to inform you that International Monetary Fund IMF is compensating all the scam victims sum of $2.700.000.00 USD here in the Benin Republic (Two Million seven Hundred Thousand Dollar) Only each, and your email address was found in the scam victim's list) This Western Union head office has been mandated by the International Monetary Fund IMF Director to transfer your compensation fund to you via Western Union Transfer Daily. We the western union office here stated that you will be receiving your fund $2.700.000.00 at the maximum of $5,000.00 daily is the whole fund $2.700.000.00 is completely transfer to you.
Already We have sent out your first payment $5,000 MTCN # 8860-3341-09#
BELOW IS YOUR FIRST PAYMENT $5, OOO.OSD
MTCN#________________________ 8860-3341-09#
Sender’s First Name:-------Dr.Kesh
Sender’s Last Name:------Mouhammed
Sender’s Location:------- Seattle,Benin Republic
Amount sent:------- $5000
Remember we need your full information as where we will be sending the second
payments $5000 to avoid wrong transfer such as,
Your Full Name:............................
Your Home Address:......................
Your Country/ City: .............................
Your Age:....................................
Your Sex:........................................
Your Direct Phone Number:..........................
Your ID copy:............................
Urgent go and pick up your first payment $5000 now and get back to us for your
second payment.
Call Western Union Director Dr.Kesh Mouhammed below:
+229-99659314
Thanks,
Dr.Kesh Mouhammed
The Western Union Director Benin Republic
Call me now +229-99659314
Urgent Contact us now: ( wu329321@gmail.com) |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-10-29 16:56:02 |
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TO MONEY GRAM MONEY TRANSFER HEAD OFFICE INTERNATIONAL COTONOU BENIN REPUBLIC. /: LOCATION. RUE BPH14, AKPAKPA AVENUE, WITH THE BEST SERVICE TO ALL OUR CUSTOMERS./ REF: MT89TQ : DIRECTOR (MR.MOHAMMAD ALABA)Tel:+229-99659314
Attention Dear,
Thank you very much for your immediate respond, This is to officially inform you that the higher authorities in charge of all international transaction has this morning declared that you will receive your $2,700,000.00 through Money Gram Transfer Only as winning award and compensation for your past effort and inheritance funds with Money Gram here in the Benin Du Republic.
So the arrangement was made this morning and the Federal High Court Of Justice has signed your Money Gram Transfer Papers and the only money you will pay is $98 for the ACTIVATION and signing your payment file because you are not present here to sign it and someone needs to sign on your behalf because it is huge amount of money so once it is done that means your first transfer will start today or latest tomorrow morning.
The daily transfer of your funds is $5000.00 per day until your total $2,700,000.00 million USD is completely transferred to you or if you like you can receive it once through bank to bank transfer but before we release any funds to you, you have to send the needed fee of $98 for the activation and signing of your payment file.
I assured you that this is real and legit and i cannot lie to you at my age because of $98 your first payment of the $5000.00 daily transfer will be on its way today or latest tomorrow morning once we confirm the $98.00 from you which is to the Federal High Court Of Justice Benin Republic ACTIVATION and signing of your Money Gram Transfer Papers.
Moreover, Here is Your Available for pick up but still on hold and as soon as you Send the $98.00 to can pick up $5000 USD
Reference Number; 8860-3341#
Receiver,: George Smith
Answer today
Amount $5000 Dollar
So we are here giving you this Money Gram Payment Information for you to send the $98 immediately and your first transfer of the $5000.00 will be on INSTANT release after we confirm the $98 in this office today. Receiver's Name ( JOE EKE)
BELOW IS THE MONEY GRAM PAYMENT INFORMATION TO SEND THE NEEDED $98
RECEIVER'S NAME....JOE EKE
COUNTRY....... BENIN REPUBLIC
CITY.......... COTONOU
TEXT QUESTION........WHEN
ANSWER.......... TODAY
AMOUNT NEEDED........ $98 USD ONLY
SENDER'S NAME........
REFERENCE NUMBER.........
SENDER'S COUNTRY........
We are waiting to hear from today with the fee to enable this department to release your fund immediately Looking forward to your anticipated response.
YOUR URGENT RESPOND IS HIGHLY NEEDED.
Image result for MONEY GRAM
http://images.google.com/imgres?imgurl=http://investigation.blog.lemonde.fr/files/dollars_1.thumbnail.jpg&imgrefurl=http://investigation.blog.lemonde.fr/2005/12/19/2005_12_united_colors_o/&h=220&w=250&sz=10&hl=fr&start=11&um=1&tbnid=rQNs_jjhJ_jf5M:&tbnh=98&tbnw=111&prev=/images?q=+de+billet++euro+en+paquet+dans+une+mallette&um=1&hl=fr&lr=
THANK YOU
YOURS IN SERVICE
DR.KESH MOUHAMMED
Tel:+229-99659314
FOREIGN OPERATION MANAGER DIRECTOR
MONEY GRAM OFFICE BENIN REPUBLIC:
Scam Email